CHAPELOAK INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
CHAPELOAK INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHAPELOAK INVESTMENTS LTD was incorporated 11 years ago on 24/01/2013 and has the registered number: 08374413. The accounts status is TOTAL EXEMPTION FULL.
CHAPELOAK INVESTMENTS LTD was incorporated 11 years ago on 24/01/2013 and has the registered number: 08374413. The accounts status is TOTAL EXEMPTION FULL.
CHAPELOAK INVESTMENTS LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/08/2018 |
Registered Office
5TH FLOOR, GREENER HOUSE,
LONDON
SW1Y 4RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2019-02-07 | CURRENT |
RICHARD HOWELL | Oct 1965 | British | Director | 2019-02-07 | CURRENT |
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-02-07 | CURRENT | ||
DR GEORGE EDWARD WINDER | Nov 1979 | British | Director | 2013-01-24 UNTIL 2019-02-07 | RESIGNED |
DR SHAKTI PATEL | May 1978 | British | Director | 2013-01-24 UNTIL 2019-02-07 | RESIGNED |
DOCTOR JASON IAN BROCH | Sep 1972 | British | Director | 2013-01-24 UNTIL 2019-02-07 | RESIGNED |
DR SIOW YEN ANDERSEN | Nov 1967 | British | Director | 2013-01-24 UNTIL 2019-02-07 | RESIGNED |
DR SHAKTI PATEL | Secretary | 2013-01-24 UNTIL 2019-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primary Health Properties Plc | 2019-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dr Siow Yen Andersen | 2019-01-07 - 2019-02-07 | 11/1967 | Leeds West Yorkshire | Significant influence or control |
Dr Shakti Patel | 2019-01-07 - 2019-02-07 | 5/1978 | Leeds | Significant influence or control |
Dr George Edward Winder | 2019-01-07 - 2019-02-07 | 11/1979 | Leeds West Yorkshire | Significant influence or control |
Dr Jason Ian Broch | 2017-01-24 - 2019-02-07 | 9/1972 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chapeloak Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-08-2018 | £184,116 Cash £294,874 equity |
Chapeloak Investments Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-05-31 | 31-08-2017 | £111,026 Cash £196,061 equity |
Chapeloak Investments Ltd - Abbreviated accounts 16.3 | 2017-05-23 | 31-08-2016 | £88,347 Cash £158,168 equity |
Chapeloak Investments Ltd - Abbreviated accounts 16.1 | 2016-05-28 | 31-08-2015 | £56,880 Cash £104,624 equity |
Chapeloak Investments Ltd - Limited company - abbreviated - 11.6 | 2015-05-23 | 31-08-2014 | £139,245 Cash £200 equity |